Operations Board Meeting: November 18, 2016 9:00 am
All Consent, Action and Information Items
8-Action Items
8-B - Attachment: 2016 Comprehensive Annual Financial Report
8-D - Authorization to Execute a Contract for Repair and Overhaul of Air Brake Equipment
8-F - Recommend Authorization to Amend the Norfolk Southern Railway Operating Access Agreement
8-G - Recommend Authorization to Amend the Amtrak Operating Access Agreement
8-H - Approval of 2017 Operations Board Meeting Schedule Changes
9- Information Items
9-A - Manassas Park Parking Expansion Update
9-B - FTA Procurement System Review of PRTC/VRE
9-C - Spending Authority Report
Executive Committee Meeting at 8:30 am
Audit Committee Meeting at 8:45 am
Capital Committee Meeting will begin 10 minutes after the Operations Board meeting adjourns
* Item updated after initial publication
** Item updated after the Board Meeting